skills/c4-fake-trading-app-investigator/assets/complaint-fir-brief-template.md

# Draft complaint / FIR brief

> Draft for supervisory and legal review. Candidate provisions require current official verification. This document does not register an FIR.

## 1. Addressee and jurisdiction

[Police station/unit, district, State/UT, jurisdiction basis]

## 2. Complainant

[Identity and contact details in the protected case copy; minimize/redact public copies]

## 3. Subject

[Concise description of suspected fake trading platform and claimed loss]

## 4. Complainant's account

[First-person chronology. Preserve what the complainant personally observed and clearly label recalled or approximate details. Cite statement/evidence IDs in the investigator copy.]

## 5. Transfers and loss

[Reconciled table: date/time/timezone, amount/asset, source, destination, bank/UPI/transaction reference or transaction hash, supporting evidence ID, recovery/refund status]

## 6. Platform and actor identifiers

[App/package, website/domain, phone, email, handles, bank/UPI, wallet, transaction hashes, company claims. Distinguish claimed from verified identity.]

## 7. Withdrawal obstruction and further demands

[Messages or representations, date, amount demanded, reason given, evidence IDs]

## 8. Evidence supplied

[Exhibit/evidence index; originals versus derivatives; provenance and hashes where available]

## 9. Candidate legal issues

[Element matrix. Label every provision: candidate — verify with IO/legal reviewer. Include official source and verification date.]

## 10. Requested actions

[Requests for registration/assessment, preservation, provider/bank/exchange liaison, technical examination, tracing, victim protection, or other lawful action. Do not assert powers or outcomes.]

## 11. Declaration and verification

[Accuracy statement, known limitations, date/place, signature requirements, interpreter/translation details if applicable]